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§1002.103. Covered applications.

12 C.F.R. § 1002.103

(a)
Covered application. Except as provided in paragraph (b) of this section, covered application means an oral or written request for a covered credit transaction that is made in accordance with procedures used by a financial institution for the type of credit requested.
(b)
Circumstances that are not covered applications. A covered application does not include:
(1)
Reevaluation, extension, or renewal requests on an existing business credit account, unless the request seeks additional credit amounts.
(2)
Inquiries and prequalification requests.
Notes, amendments, and revision history

Source

Source: 88 FR 35528, May 31, 2023, unless otherwise noted.

Authority

Authority: 12 U.S.C. 5512, 5581; 15 U.S.C. 1691b. Subpart B is also issued under 15 U.S.C. 1691c-2.

Source

Source: 76 FR 79445, Dec. 21, 2011, unless otherwise noted.